French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 37 SAINT AVERTIN 0010 found 28 results

# Company Address REF Cadastre
6881054 SCI LA CHANDELEUR 37 SCI 809072630 37 SAINT AVERTIN 0019 RUE DU PRES DE L ESSART AT 0010
6881231 GALAND 37 SCI 497962647 37 SAINT AVERTIN 0010 RUE DES GRANGES GALAND AT 0095
6881241 COMMUNE DE SAINT AVERTIN 37 COM 213702087 37 SAINT AVERTIN 0006 IMP DE LA HAUTE ARCHE AV 0010
6881281 COMMUNE DE SAINT AVERTIN 37 COM 213702087 37 SAINT AVERTIN 0010 BD PAUL DOUMER AW 0003
6881481 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0010 RUE DE VERDUN AX 0079
6881482 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0010 RUE DE VERDUN AX 0079
6881483 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0010 RUE DE VERDUN AX 0079
6881484 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0010 RUE DE VERDUN AX 0079
6881586 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881587 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881588 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881589 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881590 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881591 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881592 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881593 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881594 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881595 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881596 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0010 MAIL RENE CASSIN BC 0231
6881928 SCI P A S F 37 SCI U26108729 37 SAINT AVERTIN 0025 RUE DE VERDUN BX 0010
6881976 DE LA BRIOCHE DOREE SAINT AVERTIN 37 SCI 387639255 37 SAINT AVERTIN 0010 RUE DE CORMERY BY 0004
6881998 ORANGE 37 SA 380129866 37 SAINT AVERTIN 0085 RUE DE GRANDMONT BZ 0010
6882000 HUET RICHEMON 37 SCI 838456994 37 SAINT AVERTIN 0010 PL DE RICHEMONT BZ 0036
6882001 SAINT ELOI 37 SCI 752816710 37 SAINT AVERTIN 0010 PL DE RICHEMONT BZ 0036
6882002 SAINT ELOI 37 SCI 752816710 37 SAINT AVERTIN 0010 PL DE RICHEMONT BZ 0036
6882003 HUET RICHEMON 37 SCI 838456994 37 SAINT AVERTIN 0010 PL DE RICHEMONT BZ 0036
6882217 CENTRE HOSPITALIER REGIONAL UNIVERSITAIRE DE TOURS 37 263700189 37 SAINT AVERTIN 0010 RUE PAUL LOUIS COURIER CD 0156
6882370 EURO PIERRE INVESTISSEMENTS 37 SCI 422894345 37 SAINT AVERTIN 0138 RUE DE GRANDMONT CN 0010

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.